General information

Name:

Nanclach Ltd

Office Address:

5th Floor, 20 Fenchurch Street EC3M 3BY London

Number: 05628358

Incorporation date: 2005-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nanclach is a business with it's headquarters at EC3M 3BY London at 5th Floor, 20. This firm was set up in 2005 and is established under the registration number 05628358. This firm has been on the English market for 19 years now and its official status is active. This enterprise's classified under the NACE and SIC code 42220 and their NACE code stands for Construction of utility projects for electricity and telecommunications. 2022-12-31 is the last time the accounts were filed.

There is a group of four directors supervising this specific company now, specifically Sara S., Stephen L., Constance L. and Colin C. who have been doing the directors duties for two years. At least one secretary in this firm is a limited company: Ocorian Administration (uk) Limited.

The companies with significant control over this firm include: Breeze Bidco (Tnc) Limited owns over 3/4 of company shares. This business can be reached in London at 20 Fenchurch Street, EC3M 3BY and was registered as a PSC under the reg no 10361590.

Company staff

Sara S.

Role: Director

Appointed: 13 May 2022

Latest update: 7 March 2024

Stephen L.

Role: Director

Appointed: 18 June 2019

Latest update: 7 March 2024

Constance L.

Role: Director

Appointed: 18 June 2019

Latest update: 7 March 2024

Colin C.

Role: Director

Appointed: 18 June 2019

Latest update: 7 March 2024

Role: Corporate Secretary

Appointed: 18 June 2019

Address: Fenchurch Street, London, EC3M 3BY, England

Latest update: 7 March 2024

People with significant control

Breeze Bidco (Tnc) Limited
Address: 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10361590
Notified on 19 December 2019
Nature of control:
over 3/4 of shares
Nanclach Holdco Limited
Address: St James House 13 Kensington Square, London, W8 5HD, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 10825019
Notified on 10 August 2017
Ceased on 19 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Breeze Bidco (Tnc) Limited
Address: St James House 13 Kensington Square, London, W8 5HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 10361590
Notified on 1 November 2016
Ceased on 10 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
18
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